✔️ Information reviewed and updated in May 2024 by Pedro Martínez González
In this section we will tell you why You should NOT invest in Trade Union. We analyze the website, we observe every detail and we examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation…
A pocas palabras WE DO NOT RECOMMEND IT. Below we will show you essential information about Trade Union and tell you why we came to such a conclusion:
Basic Information
| 🌐 Website | tradeunion.com |
| 🏠 Company | Incendiary Group LTD |
| ️ Regulatory | FSA (Seychelles) |
| Support@TradeUnion.com | |
| 📈 Leading | Web trader |
| 📌 Address | Dominican Republic |
⚠️ Trade Union is owned by Incendiary Group LTD, the company is located in the Dominican Republic, a potentially dangerous tax haven for its clients due to its lack of regulation and lack of seriousness. Clients are unprotected. The company is located in a very unsafe place, be careful. ⚠️
Account types
Now we move on to analyze the types of account offered by Trade Union, in this case, we observe that it offers 5 different types of account:
| Account type | Minimum initial deposit |
| Newbie | $250 |
| Standard | $2.500 |
| Golden | $7.000 |
| VIP | $15.000 |
Information on the web
Trade Union provides a basic explanation about the financial products it offers, an educational section, glossary, asset index, market news, market news and analysis, live charts, FAQ section, not much else.
List of phone numbers
- So far the company does not have phone numbers.
🚫 Trade Union Final Valuation 🚫
Finally, and in a few words, our recommendation is: DO NOT INVEST WITH Trade Union.
As we mentioned before, it is a financial company located in a place where you will not have protection from the law in case of being harmed, that is, you will not be able to claim anyone if an unfortunate event occurs such as the sudden loss of your funds or the closure of the company.
In case of problems, it is most likely that the authorities of your country will not be able to do anything. As a client of this company you are unprotected!
Investing with unregulated brokers or brokers based in such countries is very risky. It is best to invest with a regulated broker, based in a serious country.
Updates
News about Trade Union:
| Date | Update – news |
|---|---|
| August 2022 | Trade Union is linked with MeteorTrade e InFluxFinance, brokers with a bad reputation. |
| November 2022 | Trade Union is denounced by the regulatory body CNMV. |
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Trade Union.
At the end of the review you will find customer comments.
How to Claim Money Scammed by Trade Union
How to Report Trade Union
FAQs
How can I report Trade Union?
This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.
Is Trade Union a scam – is it scam?
Yes. We believe that Trade Union is Scam. We have received messages from clients who mention not being able to withdraw their capital, this added to other very negative characteristics of the company.
Is Trade Union trustworthy?
No. Trade Union is not reliable, it is a very unsafe company: 1) is based in unsafe countries, 2) has a very bad reputation 3) has a lot of complaints 4) It is a relatively new broker without seniority. These characteristics make the company very unreliable.
How to recover money from Trade Union?
If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.
Are there (recommended) alternatives to Trade Union?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
Hello. I have also been scammed by a certain Manuel from trade union. From what he earned for me I had to pay for the ransom and in the end I have not seen any money and they have disappeared. FRAUD
Hi Marta, thanks for commenting on Trade Union. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY
Greetings.
I recommend that you hire mychargeback
Hello, I have also been scammed 500 euros and they asked me for another 500 to get it out because my card had been disconnected from the platform... we are going to file a complaint that I am going to file right now
Fraud
Hello Araceli, thanks for commenting on Trade Union. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY
Greetings.
They are a platform that swindles money asking for more money is false.
Hello Araceli, thanks for commenting on Trade Union. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY
Greetings.
ATTENTION EVERYONE WHO HAS BEEN SCAMMED BY TRADEUNION KEEP ALL INFORMATION INCOME NUMBERS CONTACTS ETC!!! AND GET IN CONTACT WITH THIS FORUM, THE MORE TESTS THE MORE POSSIBILITIES OF FINDING THEM!!!
AND THE UNION MAKES THE STRENGTH!!!
Hello,
I found advertising about trade union on facebook, everything was easy to invest and multiply your money.
Like everyone else.
First they help you to make your first deposit, then the advisor (Marco Raine) calls you and explains that with more money you would be better off. If you ignore him and only keep your €250 deposit, which they charge you €280 for commissions, he stops calling you and then they call you to ask for a tax if you want to get your money back. In addition, you receive 1000 euros more in a bonus so that you can withdraw it after paying 20%, which will then be reimbursed.
So far I have come here. What I don't know is if I will be able to recover some of the initial money, since they don't let me withdraw without first depositing more money. So we are at an impasse.
I hope to help.
Hi Ivan, thanks for writing about Trade Union. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check this link: CLAIM YOUR MONEY
Greetings.
I leave you the phone numbers of the people who contact you
Karla +44 7770 603383
Marco Raine +44 7438 573916
I'm Lorena Torres from HM Revenue
& Customs +44 7308 276086
This is the link to the platform https :// trade-union .pro /en/sign-in
The latter is the one that asks you to enter the money corresponding to the tax for taking money out of the United Kingdom and that is then returned to you together with the money withdrawn.
I have canceled the card with which I was operating and I hope that in the future this will not entail more expenses for having that deposit on a platform, if it really exists.
I hope to help.
A greeting.
Hi Ivan, thanks for commenting on Trade Union. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY
Greetings.
Iván is a demo platform… it is totally false, the numbers are false, they do not exist, you have never won anything since you made the transfer, the money is deposited directly into their accounts, the application is a fake, it is not connected with any investment, so you have to make a good group and connect everyone with MychargeBack and try to find them together!!!!!
It is a platform of professional scammers that does not even exist
Hi Oscar, thanks for your comment about Neotradefx. This broker is considered a SCAM. We suggest NOT to send money, they lie to steal from you, the operations are fictitious, the money is never crossed with the market, they simulate it and in the end they mark you and say that you have lost everything and they keep it that way.
You can read a review and comments about them here: neotradefx
If when you request a withdrawal they ask you for more to pay commissions, taxes, fees, legalizations, etc. Never do it! It is a clear warning that you are a client of a fraud broker, even if you pay, they will never return your money.
All the information you provide about the company will help those affected by this broker, explain in detail how everything happened, what advertising you saw, the names of your advisor, numbers, emails from which they have contacted you, etc.
To get your money back, talk to our chat or click on this link: CLAIM YOUR MONEY
Greetings.
They are scammers
First starts one called crush tiger or something like that, then Marco Reyne, and lastly Crhistian Fabello! This last one even threatened me the very scoundrel, on top of swindler, gangster, a shame not to have him in front
Hi Leshen, thanks for writing about Trade Union. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check this link: CLAIM YOUR MONEY
Greetings.
with the broker Valerio osborne… a week after investing 250 euros he only made 140 euros to ask me after 10 days 20000 euros to buy Russian Gazprom shares and I would earn 280000 lucky that the bank warned me not to make this transfer but the 350 are there no it does not return them…..
Hi Marta, thanks for commenting on Trade Union. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Hallo,
Ik ben sinds kort begonnen met handelen in Crypto's bij Webtrader Pro met een minimal inleg van €250.
Ik heb aangeven van de financieel adviseur anydesk gedownload op mijn telefoon ( zodat hij kan helpen met handelen op afstand ), maar twijfel of ik hier wel goed aan gedaan heb. Zou u kunnen nagaan of dit bedrijf geen oplichter is?. The website is https :// Webtrader.union-trade .pro/
Hi Warsha, thanks for commenting on Trade Union. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
The company scammed me, they are all the same scammers.
Hello Aday Santamaria, thanks for commenting on Trade Union. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Is a gotcha!
We have lost a lot of money with Valerio Osborne himself...
They don't have enough with the money you give them to invest, and then they ask you for more money to get it back.
Besides, they also pretend to be blackchain, by the FCA,... they try to put fear into your body so that you give them more money, it never ends!
Hi Judit, thanks for writing about Trade Union. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check this link: CLAIM YOUR MONEY
Greetings.
The same thing happened to me with Valerio Osborne
Hello Judith. The same thing has happened to us with Valerio Osborne and we have lost a lot of money.
Are you taking any legal action?
Thanks and Regards
Hello Sergio, I recommend that you hire Mychargeback the more tests against said platform before we find them, I have hired them, at least you have the hope of knowing that you have a group of professionals trying to recover your money.
Hello Judith, we have been staked, it could also be interesting to contact.
We have already denounced and we are with all the procedures to try to recover something